| Name: | HUDSON BAY ENVIRONMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1989 (35 years ago) |
| Entity Number: | 1374353 |
| County: | Bronx |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | ONE FORDHAM PLAZA, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE FORDHAM PLAZA, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| GARY WALDRON | Chief Executive Officer | ONE FORDHAM PLAZA, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-21 | 2004-05-21 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2004-05-21 | 2004-05-21 | Shares | Share type: PAR VALUE, Number of shares: 5900, Par value: 100 |
| 2004-05-21 | 2004-05-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1995-07-17 | 2003-08-12 | Address | ONE FORDHAM PLAZA, BRONX, NY, 10458, 5871, USA (Type of address: Service of Process) |
| 1995-07-17 | 2003-08-12 | Address | GARY WALDRON, ONE FORDHAM PLAZA, BRONX, NY, 10458, 5871, USA (Type of address: Principal Executive Office) |
| 1994-01-26 | 1995-07-17 | Address | ONE FORDHAM PLAZA, BRONX, NY, 10458, 5871, USA (Type of address: Service of Process) |
| 1994-01-26 | 2004-05-21 | Shares | Share type: PAR VALUE, Number of shares: 5900, Par value: 100 |
| 1994-01-26 | 1994-01-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1994-01-26 | 2004-05-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1994-01-26 | 1994-01-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110431 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051014002256 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 040521000486 | 2004-05-21 | CERTIFICATE OF AMENDMENT | 2004-05-21 |
| 030812002311 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002323 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 970815002030 | 1997-08-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 950717002512 | 1995-07-17 | BIENNIAL STATEMENT | 1993-08-01 |
| 940126000468 | 1994-01-26 | CERTIFICATE OF AMENDMENT | 1994-01-26 |
| C041234-4 | 1989-08-07 | CERTIFICATE OF INCORPORATION | 1989-08-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
